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TRUFFLE PARADISE LONDON LIMITED

Company number 08665498

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2016	MR04	Satisfaction of charge 086654980001 in full	View PDF Satisfaction of charge 086654980001 in full - link opens in a new window - 9 pages (9 pages)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	TM01	Termination of appointment of Nico Draghi as a director on 28 July 2016	View PDF Termination of appointment of Nico Draghi as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	MR01	Registration of charge 086654980001, created on 29 September 2015	View PDF Registration of charge 086654980001, created on 29 September 2015 - link opens in a new window - 26 pages (26 pages)
29 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Lorenzo Vannozzi on 1 August 2015	View PDF Director's details changed for Mr Lorenzo Vannozzi on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Nico Draghi on 1 August 2015	View PDF Director's details changed for Mr Nico Draghi on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AD01	Registered office address changed from 27 Wotton Road London NW2 6PU England to 104 High Street West Wickham Kent BR4 0NF on 4 February 2015	View PDF Registered office address changed from 27 Wotton Road London NW2 6PU England to 104 High Street West Wickham Kent BR4 0NF on 4 February 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	CH01	Director's details changed for Mr Lorenzo Vannozzi on 2 January 2015	View PDF Director's details changed for Mr Lorenzo Vannozzi on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Nico Draghi on 2 January 2015	View PDF Director's details changed for Mr Nico Draghi on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP to 27 Wotton Road London NW2 6PU on 8 January 2015	View PDF Registered office address changed from New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP to 27 Wotton Road London NW2 6PU on 8 January 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders	View PDF Annual return made up to 27 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH01	Director's details changed for Mr Nico Draghi on 3 September 2014	View PDF Director's details changed for Mr Nico Draghi on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Lorenzo Vannozzi on 3 September 2014	View PDF Director's details changed for Mr Lorenzo Vannozzi on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Lorenzo Vannozzi on 1 November 2013	View PDF Director's details changed for Mr Lorenzo Vannozzi on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Nico Draghi on 1 November 2013	View PDF Director's details changed for Mr Nico Draghi on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TRUFFLE PARADISE LONDON LIMITED

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